PENMARK CARDS LIMITED
ALLESTREE


Company number 02493699
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address UNIT E8, PARK FARM CENTRE, ALLESTREE, DERBY,DE3 2QN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 024936990004, created on 24 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 300 . The most likely internet sites of PENMARK CARDS LIMITED are www.penmarkcards.co.uk, and www.penmark-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Penmark Cards Limited is a Private Limited Company. The company registration number is 02493699. Penmark Cards Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of Penmark Cards Limited is Unit E8 Park Farm Centre Allestree Derby De3 2qn. . REES, Ann is a Secretary of the company. REES, Ann is a Director of the company. REES, Barry is a Director of the company. REES, Mark is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary

Director
REES, Ann

77 years old

Director
REES, Barry

78 years old

Director
REES, Mark
Appointed Date: 01 December 2003
48 years old

PENMARK CARDS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Registration of charge 024936990004, created on 24 June 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 300

16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Director's details changed for Mr Mark Rees on 28 September 2015
...
... and 63 more events
05 Jun 1991
Return made up to 19/04/91; full list of members

04 Apr 1991
Ad 16/02/91--------- £ si 98@1=98 £ ic 2/100

24 Dec 1990
Accounting reference date notified as 31/03

30 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Apr 1990
Incorporation

PENMARK CARDS LIMITED Charges

24 June 2016
Charge code 0249 3699 0004
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 September 2013
Charge code 0249 3699 0003
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 841 osmaston road allenton derby DE24…
9 November 2012
Deed of rental deposit
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Highcross (No. 1) Limited and Highcross (No. 2) Limited
Description: The amount at any time standing to the credit of the…
18 March 2011
Rent deposit deed
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £8,000.00 see image for full details.